TCP5001 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 20/06/2520 June 2025 New | Application to strike the company off the register |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CESSATION OF IAN VANNAN FORBES AS A PSC |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FORBES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/10/1315 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/10/1219 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12 |
| 10/02/1210 February 2012 | COMPANY NAME CHANGED ALCHEMIS LIMITED CERTIFICATE ISSUED ON 10/02/12 |
| 03/02/123 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1120 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 13/11/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA LESLEY FRANCIS / 10/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 10/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VANNAN FORBES / 10/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYSTON CHARLES NEWMAN / 10/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD PIPER / 10/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VANNAN FORBES / 09/04/2008 |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FORBES / 09/04/2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | ARTICLES OF ASSOCIATION |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 5 LANGLEY STREET LONDON WC2H 9JA |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | ADOPT MEM AND ARTS 10/03/95 |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9423 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/12/9423 December 1994 | REGISTERED OFFICE CHANGED ON 23/12/94 FROM: 2ND FLOOR 123/125 CITY ROAD LONDON EC1V 1JB |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NC INC ALREADY ADJUSTED 18/11/94 |
| 28/11/9428 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/94 |
| 24/11/9424 November 1994 | COMPANY NAME CHANGED MONOTONE LIMITED CERTIFICATE ISSUED ON 25/11/94 |
| 10/10/9410 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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